Company NameMultiserv Logistics Limited
DirectorsStephen Richard Cooper and Christophe Nicolas Reitemeier
Company StatusActive
Company Number01372556
CategoryPrivate Limited Company
Incorporation Date8 June 1978(44 years, 2 months ago)
Previous NameFaber Prest Distribution Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen Richard Cooper
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2014(36 years after company formation)
Appointment Duration8 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Christophe Nicolas Reitemeier
Date of BirthDecember 1965 (Born 56 years ago)
NationalityFrench
StatusCurrent
Appointed06 November 2020(42 years, 5 months after company formation)
Appointment Duration1 year, 9 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameIan Stuart Shorthouse
Date of BirthDecember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1991(12 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 28 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRyton Grove
Ryton
Salop
TF11 9JL
Director NameMary Patricia Shorthouse
Date of BirthNovember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1991(12 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 13 October 1994)
RoleDirector/Company Secretary
Correspondence AddressTree Tops Tong Road
Bishopswood
Stafford
Staffordshire
ST19 9AB
Director NameMr Roy Lyndon Shorthouse
Date of BirthOctober 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1991(12 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 13 October 1994)
RoleCompany Director
Correspondence AddressTree Tops
Tong Road
Bishopswood
Staffordshire
ST19 9AR
Secretary NameMary Patricia Shorthouse
NationalityBritish
StatusResigned
Appointed16 March 1991(12 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 13 October 1994)
RoleCompany Director
Correspondence AddressTree Tops Tong Road
Bishopswood
Stafford
Staffordshire
ST19 9AB
Director NameNigel David Milburn
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1994(16 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 07 June 1998)
RoleTransport Contracting Manager
Correspondence AddressWestbeech House
Tong Road Bishopswood
Stafford
Staffordshire
ST19 9AB
Director NameRoger Francis Boughton
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1994(16 years, 4 months after company formation)
Appointment Duration12 years, 2 months (resigned 31 December 2006)
RoleCompany Director
Correspondence AddressCollege Hill House
College Hill
Shrewsbury
SY1 1LZ
Wales
Director NameMr Leonard Anthony Minnikin
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1994(16 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 1996)
RoleCompany Director
Correspondence Address1 Thornleys
Cherry Burton
Beverley
North Humberside
HU17 7SJ
Secretary NameDavid Kirkup
NationalityBritish
StatusResigned
Appointed13 October 1994(16 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 07 June 1998)
RoleFinance Director
Correspondence Address316 Herringthorpe Valley Road
Rotherham
South Yorkshire
S65 3AB
Director NameMr Geoffrey Doy Hopson Butler
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1998(20 years after company formation)
Appointment Duration12 years, 7 months (resigned 31 December 2010)
RolePresident
Country of ResidenceEngland
Correspondence AddressHome Green Heath House Road
Worplesdon Hill
Woking
Surrey
GU22 0QU
Director NameMr Michael Harry Cubitt
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1998(20 years after company formation)
Appointment Duration12 years, 7 months (resigned 31 December 2010)
RoleVice President & Group Finance
Country of ResidenceUnited Kingdom
Correspondence Address22 Landen Grove
Wokingham
Berkshire
RG41 1LL
Secretary NameMr Graham Thomas Goulding
NationalityBritish
StatusResigned
Appointed07 June 1998(20 years after company formation)
Appointment Duration4 years, 10 months (resigned 25 April 2003)
RoleVice President &Treasurer
Country of ResidenceEngland
Correspondence Address126 Auckland Road
London
SE19 2RP
Secretary NameMr Christopher Claude Lashmer Whistler
NationalityBritish
StatusResigned
Appointed04 June 2003(25 years after company formation)
Appointment Duration17 years, 7 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameDavid Kirkup
Date of BirthAugust 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2003(25 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 January 2007)
RoleFinance Director
Correspondence Address316 Herringthorpe Valley Road
Rotherham
South Yorkshire
S65 3AB
Director NameDavid Kirkup
Date of BirthAugust 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2003(25 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 January 2007)
RoleFinance Director
Correspondence Address316 Herringthorpe Valley Road
Rotherham
South Yorkshire
S65 3AB
Director NameMr Nigel David Milburn
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2003(25 years, 3 months after company formation)
Appointment Duration5 years (resigned 12 September 2008)
RoleDirector Transport Contracting
Country of ResidenceEngland
Correspondence AddressBoscobel Barn
Boscobel Lane, Bishopswood
Stafford
Staffordshire
ST19 9AR
Director NameMr Eric Underwood
Date of BirthApril 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2004(26 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 August 2009)
RoleUk Managing Director
Correspondence Address11 Beech Avenue
Rotherham
South Yorkshire
S65 3HN
Director NameMr Paul Harry Oakes
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2004(26 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 01 July 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Clyde Kirkwood
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2009(31 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 December 2010)
RoleRegional Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Pines 14 Douglas Grove
Farnham
Surrey
GU10 3HP
Director NameMr Christopher Claude Lashmer Whistler
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(32 years, 6 months after company formation)
Appointment Duration10 years (resigned 31 December 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Martin Roger Gregory Hoad
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(32 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 November 2011)
RoleDirector International Treasury
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Graham Martin Stubbs
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(32 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 July 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG
Director NameMr Herve Michal Leclercq
Date of BirthJune 1962 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed03 October 2011(33 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 December 2013)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston Road Leatherhead
Surrey
KT22 7SG

Contact

Websitemultiserv.com
Telephone01372 381400
Telephone regionEsher

Location

Registered AddressCarlton House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1.2k at £1Faber Prest LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 January 2022 (6 months, 3 weeks ago)
Next Return Due2 February 2023 (5 months, 3 weeks from now)

Filing History

20 January 2022Confirmation statement made on 19 January 2022 with no updates (3 pages)
6 January 2022Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 6 January 2022 (1 page)
10 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 January 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
12 January 2021Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020 (1 page)
11 January 2021Termination of appointment of Christopher Claude Lashmer Whistler as a secretary on 31 December 2020 (1 page)
20 November 2020Appointment of Mr Christophe Nicolas Reitemeier as a director on 6 November 2020 (2 pages)
30 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
20 January 2020Change of details for Faber Prest Limited as a person with significant control on 20 January 2020 (2 pages)
29 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 January 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
21 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 January 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
15 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
23 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
4 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,200
(4 pages)
21 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,200
(4 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,200
(4 pages)
2 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,200
(4 pages)
6 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 July 2014Termination of appointment of Graham Stubbs as a director (1 page)
2 July 2014Termination of appointment of Paul Oakes as a director (1 page)
2 July 2014Termination of appointment of Graham Stubbs as a director (1 page)
2 July 2014Termination of appointment of Paul Oakes as a director (1 page)
16 June 2014Appointment of Mr Stephen Richard Cooper as a director (2 pages)
16 June 2014Appointment of Mr Stephen Richard Cooper as a director (2 pages)
13 March 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,200
(4 pages)
13 March 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,200
(4 pages)
23 December 2013Termination of appointment of Herve Leclercq as a director (1 page)
23 December 2013Termination of appointment of Herve Leclercq as a director (1 page)
28 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 February 2013Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
6 February 2013Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
21 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
24 January 2012Director's details changed for Mr Paul Harry Oakes on 24 January 2012 (2 pages)
24 January 2012Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 24 January 2012 (1 page)
24 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
24 January 2012Director's details changed for Mr Paul Harry Oakes on 24 January 2012 (2 pages)
24 January 2012Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 24 January 2012 (1 page)
7 November 2011Termination of appointment of Martin Hoad as a director (1 page)
7 November 2011Termination of appointment of Martin Hoad as a director (1 page)
10 October 2011Appointment of Mr Herve Michal Leclercq as a director (2 pages)
10 October 2011Appointment of Mr Herve Michal Leclercq as a director (2 pages)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 January 2011Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
31 January 2011Termination of appointment of Michael Cubitt as a director (1 page)
31 January 2011Termination of appointment of Geoffrey Butler as a director (1 page)
31 January 2011Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
31 January 2011Termination of appointment of Michael Cubitt as a director (1 page)
31 January 2011Termination of appointment of Geoffrey Butler as a director (1 page)
5 January 2011Appointment of Mr Graham Martin Stubbs as a director (2 pages)
5 January 2011Appointment of Mr Graham Martin Stubbs as a director (2 pages)
4 January 2011Termination of appointment of Clyde Kirkwood as a director (1 page)
4 January 2011Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
4 January 2011Appointment of Mr Christopher Claude Lashmer Whistler as a director (2 pages)
4 January 2011Termination of appointment of Clyde Kirkwood as a director (1 page)
4 January 2011Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
4 January 2011Appointment of Mr Christopher Claude Lashmer Whistler as a director (2 pages)
28 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 January 2010Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
26 January 2010Director's details changed for Paul Oakes on 26 January 2010 (2 pages)
26 January 2010Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
26 January 2010Director's details changed for Paul Oakes on 26 January 2010 (2 pages)
17 September 2009Director appointed mr clyde alexander kirkwood (1 page)
17 September 2009Appointment terminated director eric underwood (1 page)
17 September 2009Director appointed mr clyde alexander kirkwood (1 page)
17 September 2009Appointment terminated director eric underwood (1 page)
28 January 2009Return made up to 19/01/09; full list of members (4 pages)
28 January 2009Return made up to 19/01/09; full list of members (4 pages)
27 January 2009Location of register of members (1 page)
27 January 2009Location of register of members (1 page)
16 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
16 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
30 September 2008Appointment terminated director nigel milburn (1 page)
30 September 2008Appointment terminated director nigel milburn (1 page)
7 February 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 February 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 January 2008Return made up to 19/01/08; full list of members (3 pages)
22 January 2008Return made up to 19/01/08; full list of members (3 pages)
18 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
18 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
19 July 2007Full accounts made up to 31 December 2006 (13 pages)
19 July 2007Full accounts made up to 31 December 2006 (13 pages)
29 June 2007Director's particulars changed (1 page)
29 June 2007Director's particulars changed (1 page)
5 February 2007Return made up to 19/01/07; full list of members (3 pages)
5 February 2007Return made up to 19/01/07; full list of members (3 pages)
30 January 2007Director resigned (1 page)
30 January 2007Director resigned (1 page)
10 January 2007Director resigned (1 page)
10 January 2007Director resigned (1 page)
31 May 2006Full accounts made up to 31 December 2005 (20 pages)
31 May 2006Full accounts made up to 31 December 2005 (20 pages)
21 February 2006Return made up to 19/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 February 2006Return made up to 19/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
27 September 2005Full accounts made up to 31 December 2004 (21 pages)
27 September 2005Full accounts made up to 31 December 2004 (21 pages)
31 January 2005Return made up to 19/01/05; full list of members (9 pages)
31 January 2005Return made up to 19/01/05; full list of members (9 pages)
1 November 2004New director appointed (3 pages)
1 November 2004New director appointed (2 pages)
1 November 2004New director appointed (3 pages)
1 November 2004New director appointed (2 pages)
20 September 2004Full accounts made up to 31 December 2003 (21 pages)
20 September 2004Full accounts made up to 31 December 2003 (21 pages)
7 April 2004Company name changed faber prest distribution LIMITED\certificate issued on 07/04/04 (2 pages)
7 April 2004Company name changed faber prest distribution LIMITED\certificate issued on 07/04/04 (2 pages)
19 February 2004Return made up to 19/01/04; full list of members (8 pages)
19 February 2004Return made up to 19/01/04; full list of members (8 pages)
27 October 2003Full accounts made up to 31 December 2002 (20 pages)
27 October 2003Full accounts made up to 31 December 2002 (20 pages)
16 September 2003New director appointed (2 pages)
16 September 2003New director appointed (2 pages)
16 September 2003New director appointed (2 pages)
16 September 2003New director appointed (2 pages)
16 June 2003New secretary appointed (2 pages)
16 June 2003Secretary resigned (1 page)
16 June 2003New secretary appointed (2 pages)
16 June 2003Secretary resigned (1 page)
21 March 2003Auditor's resignation (2 pages)
21 March 2003Auditor's resignation (2 pages)
12 February 2003Return made up to 19/01/03; full list of members (7 pages)
12 February 2003Return made up to 19/01/03; full list of members (7 pages)
1 August 2002Full accounts made up to 31 December 2001 (20 pages)
1 August 2002Full accounts made up to 31 December 2001 (20 pages)
18 February 2002Return made up to 19/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 February 2002Return made up to 19/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 November 2001Full accounts made up to 31 December 2000 (20 pages)
1 November 2001Full accounts made up to 31 December 2000 (20 pages)
10 August 2001Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page)
10 August 2001Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page)
27 March 2001Return made up to 19/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 March 2001Return made up to 19/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 September 2000Full accounts made up to 31 December 1999 (19 pages)
11 September 2000Full accounts made up to 31 December 1999 (19 pages)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
2 March 2000Return made up to 19/01/00; full list of members (7 pages)
2 March 2000Return made up to 19/01/00; full list of members (7 pages)
4 January 2000Full accounts made up to 31 December 1998 (22 pages)
4 January 2000Full accounts made up to 31 December 1998 (22 pages)
22 February 1999Director's particulars changed (1 page)
22 February 1999Director's particulars changed (1 page)
15 February 1999Return made up to 19/01/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 February 1999Return made up to 19/01/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 September 1998Auditor's resignation (1 page)
24 September 1998Auditor's resignation (1 page)
17 August 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
17 August 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
31 July 1998Company name changed r & m shorthouse LIMITED\certificate issued on 31/07/98 (2 pages)
31 July 1998Company name changed r & m shorthouse LIMITED\certificate issued on 31/07/98 (2 pages)
28 July 1998New director appointed (2 pages)
28 July 1998New director appointed (2 pages)
28 July 1998New secretary appointed (2 pages)
28 July 1998New director appointed (2 pages)
28 July 1998New director appointed (2 pages)
28 July 1998New secretary appointed (2 pages)
23 July 1998Registered office changed on 23/07/98 from: strawberry lane willenhall west midlands WV13 3RS (1 page)
23 July 1998Registered office changed on 23/07/98 from: strawberry lane willenhall west midlands WV13 3RS (1 page)
20 July 1998Secretary resigned;director resigned (1 page)
20 July 1998Director resigned (1 page)
20 July 1998Secretary resigned;director resigned (1 page)
20 July 1998Director resigned (1 page)
10 February 1998Full accounts made up to 30 September 1997 (16 pages)
10 February 1998Return made up to 19/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 February 1998Full accounts made up to 30 September 1997 (16 pages)
10 February 1998Return made up to 19/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 February 1997Full accounts made up to 30 September 1996 (16 pages)
20 February 1997Return made up to 19/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 February 1997Full accounts made up to 30 September 1996 (16 pages)
20 February 1997Return made up to 19/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 June 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
15 February 1996Return made up to 19/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
15 February 1996Full accounts made up to 30 September 1995 (16 pages)
15 February 1996Return made up to 19/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
15 February 1996Full accounts made up to 30 September 1995 (16 pages)
30 November 1995Auditor's resignation (2 pages)
30 November 1995Auditor's resignation (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
1 July 1982Accounts made up to 31 May 1980 (6 pages)
1 July 1982Accounts made up to 31 May 1980 (6 pages)
8 June 1978Certificate of incorporation (1 page)
8 June 1978Certificate of incorporation (1 page)